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Amaethon Limited

Amaethon Limited is a dissolved company incorporated on 30 July 2003 with the registered office located in York, North Yorkshire. Amaethon Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04850516
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 23 Nov 2021 (3 years ago)
Previous address was Heslington Hall Heslington York North Yorkshire YO10 5DD
Telephone
01904430000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Other • Lives in England • Born in Mar 1961
Director • Professor • British • Lives in England • Born in Jun 1963
University Of York
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£11.57K
Decreased by £45.52K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£14.12K
Decreased by £44.32K (-76%)
Total Liabilities
-£1.67K
Decreased by £2.54K (-60%)
Net Assets
£12.45K
Decreased by £41.78K (-77%)
Debt Ratio (%)
12%
Increased by 4.64% (+64%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
3 Years Ago on 23 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Nov 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Accounting Period Extended
4 Years Ago on 23 Apr 2021
David George Mcbeth Resigned
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Jeremy Charles Lindley Resigned
5 Years Ago on 15 Jan 2020
Dr David George Mcbeth Appointed
5 Years Ago on 15 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 16 November 2022
Submitted on 24 Jan 2023
Appointment of a voluntary liquidator
Submitted on 23 Nov 2021
Resolutions
Submitted on 23 Nov 2021
Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to Popeshead Court Offices Peter Lane York YO1 8SU on 23 November 2021
Submitted on 23 Nov 2021
Declaration of solvency
Submitted on 16 Nov 2021
Confirmation statement made on 29 July 2021 with no updates
Submitted on 29 Jul 2021
Previous accounting period extended from 31 July 2020 to 31 January 2021
Submitted on 23 Apr 2021
Termination of appointment of David George Mcbeth as a director on 31 December 2020
Submitted on 28 Jan 2021
Repayment History
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